French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CASTRES 1954-07-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333456 342726791 @Company
@Persons
@UBO
@INPI
NOVELLON Jean-Luc
DoB: 1954-11-10
PoB: Lagarrigue 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Jean Jaurès Lagarrigue 81090 Castres FRANCE
3503212 400058293 @Company
@Persons
@UBO
@INPI
LIBOUREL PHILIPPE
DoB: 1954-03-04
PoB: CASTRES - 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES CHAMPS TALLOUP 91450 Soisy-sur-Seine FRANCE
4551875 804558559 @Company
@Persons
@UBO
@INPI
CASTRES DELATTRE Catherine, Thérèse, Jacqueline, Dominique
DoB: 1954-07-11
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Martin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551876 804558559 @Company
@Persons
@UBO
@INPI
CASTRES DELATTRE Catherine, Thérèse, Jacqueline, Dominique
DoB: 1954-07-11
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Martin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471700 339483349 @Company
@Persons
@UBO
@INPI
SABATEY Dominique Didier
DoB: 1954-10-05
PoB: 33109 Castres-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Luxeau 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471701 339483349 @Company
@Persons
@UBO
@INPI
SABATEY Dominique Didier
DoB: 1954-10-05
PoB: 33109 Castres-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Luxeau 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471702 339483349 @Company
@Persons
@UBO
@INPI
LAFONTAN Jacqueline
DoB: 1954-10-05
PoB: 33109 Castres-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Luxeau 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8154703 444726657 @Company
@Persons
@UBO
@INPI
DE COMTE WITTEVRONGEL Sylvie
DoB: 1954-11-21
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Minimes 94300 Vincennes France yes
@Cadastre
@Geotag
8326504 477623110 @Company
@Persons
@UBO
@INPI
CARRIERE Jean Claude
DoB: 1954-11-20
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Chemin des Arnis 31130 Balma France
9329246 793135765 @Company
@Persons
@UBO
@INPI
NAVARRO Jacques, Elisée
DoB: 1954-07-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de l'Estrade 81240 Albine FRANCE
9329247 793135765 @Company
@Persons
@UBO
@INPI
NAVARRO Jacques, Elisée
DoB: 1954-07-11
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
chemin de l'Estrade 81240 Albine FRANCE
9329653 341878171 @Company
@Persons
@UBO
@INPI
AVEROUS Bruno Pierre Hervé Charles
DoB: 1954-11-02
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard de Lattre de Tassigny 81200 Mazamet FRANCE
9329821 433385630 @Company
@Persons
@UBO
@INPI
VIEUX Noel Jean Marie Adrien
DoB: 1954-02-02
PoB: 81169 MISSECLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESTOULS MISSECLE 81300 MISSECLE FRANCE
9329910 504969700 @Company
@Persons
@UBO
@INPI
BUGIS SEDJAL Patricia Andrée Jeanne Fernande
DoB: 1954-10-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Menthe 31170 Tournefeuille FRANCE
9329911 504969700 @Company
@Persons
@UBO
@INPI
BUGIS SEDJAL Patricia Andrée Jeanne Fernande
DoB: 1954-10-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Menthe 31170 Tournefeuille FRANCE
9336041 344585047 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES GESTION ET DEVELOPPEMENT
DoB: 433736170
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
3 - 7 place de l'Europe 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
9336064 788630499 @Company
@Persons
@UBO
@INPI
FLORIOT Philippe
DoB: 1954-07-05
PoB: Kehl (00) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 impasse de l'Estap 81580 Soual FRANCE yes
@Cadastre
@Geotag
9336065 788630499 @Company
@Persons
@UBO
@INPI
FLORIOT Philippe
DoB: 1954-07-05
PoB: Kehl (00) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 impasse de l'Estap 81580 Soual FRANCE yes
@Cadastre
@Geotag
9338251 499893634 @Company
@Persons
@UBO
@INPI
THERON Henri Emile André
DoB: 1954-09-07
PoB: 81193 NAGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Rouyre Gros 81320 Nages FRANCE
9340162 403396112 @Company
@Persons
@UBO
@INPI
CHABBERT PELLEGRINO Brigitte, Noelle, Myrfiam
DoB: 1954-03-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bailleul 75001 Paris 01 FRANCE
9340163 403396112 @Company
@Persons
@UBO
@INPI
CHABBERT PELLEGRINO Brigitte, Noelle, Myrfiam
DoB: 1954-03-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bailleul 75001 Paris 01 FRANCE
9340164 403396112 @Company
@Persons
@UBO
@INPI
PELLEGRINO Giuseppe
DoB: 1954-08-02
PoB: Trapani ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bailleul 75001 Paris 01 FRANCE
9340165 403396112 @Company
@Persons
@UBO
@INPI
PELLEGRINO Giuseppe
DoB: 1954-08-02
PoB: Trapani ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bailleul 75001 Paris 01 FRANCE
9344736 404057747 @Company
@Persons
@UBO
@INPI
ENJALBERT GARRIGAUD Marie-Thérèse Odile
DoB: 1954-07-27
PoB: Albi 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Blauves 81120 Mont-roc FRANCE
9345001 422575480 @Company
@Persons
@UBO
@INPI
DENIS Yannick Francine Renee
DoB: 1954-08-25
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRERES AUTHIER SAINT SULPICE 81370 SAINT SULPICE FRANCE
9346952 334428935 @Company
@Persons
@UBO
@INPI
SABARTHES Roland
DoB: 1954-03-11
PoB: Algans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Perdouls 81470 Algans FRANCE
9347862 318895273 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Aiguefonde la Seignarie Aiguefonde 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347863 318895273 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route d'Aiguefonde la Seignarie Aiguefonde 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348857 821493293 @Company
@Persons
@UBO
@INPI
MELOTTO Jean, Michel
DoB: 1954-06-11
PoB: 81276 Salvagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1194 route des Pyrénées 81500 Cabanes FRANCE
10593043 424438133 @Company
@Persons
@UBO
@INPI
MOTTES DUTERTRE Marie-France Louise Elisabeth
DoB: 1954-11-03
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Royet 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621574 351531397 @Company
@Persons
@UBO
@INPI
MOTTES DUTERTRE Marie-France Louise Elisabeth
DoB: 1954-11-03
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ROYET 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579687 445201064 @Company
@Persons
@UBO
@INPI
MONSARRAT Nicolas
DoB: 1954-07-31
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PERELLES NORD 69480 Anse France
13579696 445201064 @Company
@Persons
@UBO
@INPI
MONSARRAT Nicolas
DoB: 1954-07-31
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PERELLES NORD 69480 Anse France
16121637 399894658 @Company
@Persons
@UBO
@INPI
MONSARRAT Nicolas
DoB: 1954-07-31
PoB: 81065 Castres (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Perrelles Nord 69480 Anse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.